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TARGET CONSULTING GROUP LIMITED

Company number 04108978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2007 288b Secretary resigned
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2007 169 £ ic 115130/110130 04/06/07 £ sr 5000@1=5000
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter docs 04/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
29 Jan 2007 288a New director appointed
07 Jan 2007 AA Accounts for a small company made up to 31 March 2006
07 Dec 2006 363s Return made up to 16/11/06; full list of members
29 Sep 2006 288a New director appointed
14 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 16/11/04; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 March 2004
30 Dec 2003 363s Return made up to 16/11/03; change of members
  • 363(288) ‐ Director resigned
26 Nov 2003 AA Accounts for a small company made up to 31 March 2003
25 Jul 2003 88(2)R Ad 12/12/02--------- £ si 3684@1=3684 £ ic 156464/160148
17 Jul 2003 88(2)R Ad 12/12/02--------- £ si 3684@1=3684 £ ic 152780/156464
03 Jul 2003 AUD Auditor's resignation
23 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
05 Dec 2002 287 Registered office changed on 05/12/02 from: 17 gay street bath BA1 2PH
19 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 288a New director appointed